Company Information

CIN
U15400DL1995PTC064453
Status
Date of Incorporation
18 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
47,200,000
Authorised Capital
50,000,000

Directors

Poonam Saxena
Poonam Saxena
Director/Designated Partner
for over 1 year
Ramesh Kumar Saxena
Ramesh Kumar Saxena
Manager/Secretary
for almost 10 years

Past Directors

Charges

0
30 March 2005
Syndicate Bank
9 Crore
30 March 2005
Syndicate Bank
0
30 March 2005
Syndicate Bank
0

Documents

Form DPT-3-10122020_signed
Form AOC-4-10122020_signed
Approval letter of extension of financial year or AGM-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter for extension of AGM;-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form ADT-1-08122020_signed
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Form DPT-3-16092020-signed
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019

Frequently Asked Questions

What is the date of Food processing equipment company private limited incorporation?

Incorporation date of the company is 18 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Food processing equipment company private limited has appointed how many directors?

The appointed directors in the company are:

  • Poonam saxena
  • Ramesh kumar saxena